Bogen Imaging UK Limited

Company Name	Bogen Imaging UK Limited
Company Status	Dissolved
Company Number	07114982
Category	Private Limited Company
Incorporation Date	3 January 2010(14 years, 3 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Vitec Shelf Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 17 March 2020)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Closed
Appointed	02 March 2011(1 year, 1 month after company formation)
Appointment Duration	9 years (closed 17 March 2020)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Wheatfield Way Kingston Upon Thames KT1 2TU

Secretary Name	Jayne Sarah Milton
Status	Resigned
Appointed	03 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	One Wheatfield Way Kingston Upon Thames KT1 2TU

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	vitecgroup.com
Email address	[email protected]

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Vitec Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2019	Application to strike the company off the register (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
13 September 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
22 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Company name changed vitec shelf LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-01-27 (2 pages)
24 February 2010	Company name changed vitec shelf LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-01-27 (2 pages)
3 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
3 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

Bogen Imaging UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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